940 results for "October 14 2011"
Page 19 of 38
EFTA00603828.pdf
...On September 28, 2011, the victims requested that the Government voluntarily provide
documents concerning this case. The Government declined to provide even a single document.
On October 3, 2011, the victims sent requests for production of documents relevant to
this case.
On November 8, 2011, the same day that the...
EFTA00129085.pdf
...05/17/2011
To: Miami
From:
Miami
C-9
Contact:
SA
Approved By:
Drafted By:
S:css
Case ID #: 281A-MM-114129
(Pending)
Title:STRIP DOWN
Synopsis:
To memorialize analysis of a pen register/trap and trace on
telephone number
(target number) for the period of April
28, 2011 through...
EFTA00592608.pdf
...On October 27, 2015, the trial judge's judicial assistant sent an electronic
communication to the parties that the motion to quash was denied on the ground of
insufficient evidence of nonresidency and requesting that Epstein submit a proposed
written order. (App. 40). On October 30, 2015, Epstein moved for...
EFTA00268018.pdf
...Austin Macauley Publishers / File 14. Gov - EMF + RF
Technology
EFTA00268019
My privacy including Intellectual Property Theft and me personally are still currently
endangered by the persistent and current targeted attack by the use of Government and
Police Illegal Surveillance of the privacy of my own home which has horrendously altered...
EFTA00607965.pdf
...May 14.2011
Invoice #
Phase #
Requisition #1
16-000
Partial
X
10-Jan-11
Requisition #1
Final
Original Contract Sum:
$23,750.00
Change Orders Submitted & Approved:
$0.00
New Change Orders:
$0.00
Total Work Contracted to Date:
$23,750.00
Total Work Completed to Date:
53%
$12,500...
EFTA00591894.pdf
...The CVRA case was administratively closed on
September 9, 2010, and then re-opened at petitioners' request on October 28, 2010. Since then,
petitioners have submitted a "Motion for Finding of Violations of the CVRA" and a supporting
statement of facts [DE 48].
9. On September 26, 2011, the court...
EFTA00622157.pdf
...January 10, 2011
Approved by:
Signed:
Date:
EFTA00622158
LSJ CONSTRUCTION
Project Flagpole / P001#1013
ontractor - lull legal name: Michael J Glidden Electrical Services. Inc Date Revised:
January 10. 2011
Phase h 16-000
Trade. Electrical
Invoice #: Requisition #1
Insurance expiration: 5/14/11
Payment
Partial
Final
X
l
invoice/Req...
EFTA00130149.pdf
...N/A
RICHMOND VA 23227
HENRICO COUNTY
05/12/2011 - 05/12/2011
BLOOMFIELD
06002
HARTFORD COUNTY
03/01/2009 - 04/14/2011
BLOOMFIELD CT 06002
HARTFORD COUNTY
09/01/2010 - 09/30/2010
WEST HARTFORD CT 06119
HARTFORD COUNTY
04/05/2006 - 04/05/2006
HARTFORD CT 06053
03...
EFTA00700368.pdf
...10/14/12
Mon, 15 Oct 2012 00:30:47 +0000
Iran's_Currency_Collapse_Has_All_the_Markings_of_a_Full-
Blown_Crisis_Dr._Kent_Moors_Money_Moning_October_9,_2012.pdf;
It's_Not Just About Us_Thomas_Friedman NYT October 9,_2012.pdf; The_Self-
DestructTon_a...
EFTA00088971.pdf
...4IPage
EFTA00088975
14. Ghislaine Maxwell's net worth varied in the period under review.5
15. Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019...
EFTA00209236.pdf
...On September 16, 2011, the victims filed a response in objection to Epstein's motion.
DE 96; the Government responded as well. DE 98.
On September 26, 2011, the Court entered an order allowing discovery to move forward
in the case. DE 99. In September and October, further briefing continued...
EFTA00754482.pdf
...Eye on the Market, October 18, 2010
Date: Mon, 18 Oct 2010 20:49:59 +0000
Attachments: 10-18-10_-_EOTM_-_Big_Bang_portfolios.pdf
Inline-Images: image001.jpg; image002.png; image003.png; image004.jpg; image005.png; image006.png
Eye on the Market, October 18, 2010
Topics: Portfolios, QE2 and...
EFTA00065781.pdf
...In 2016 Ghislaine Maxwell transferred
the majority of her assets into a trust controlled by her spouse
4IPage
EFTA00065785
14. Ghislaine Maxwell's net worth varied in the period under review.5
15. Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500...
EFTA00154557.pdf
...In 2016 Ghislaine Maxwell transferred
the majority of her assets into a trust controlled by her spouse
4IPage
EFTA00154561
14. Ghislaine Maxwell's net worth varied in the period under review.5
15. Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500...
EFTA00601458.pdf
...June 26, 2014
July 17, 2016
October 17, 2018
July 17, 2026
Par Amount %
100.0
0.0
0.0
100.0
Apr-15
Jul-15
• Cumulative Distribution • Annualized Distribution Cash on Cash
26%
24%
22%
20%
18% c-,
16%3
14% =
12% 14.
10%0
8%
ate
6%
4...
EFTA00065551.pdf
...4IPage
EFTA00065555
14. Ghislaine Maxwell's net worth varied in the period under review.5
15. Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019...
EFTA00105525.pdf
...4IPage
EFTA00105529
14. Ghislaine Maxwell's net worth varied in the period under review.5
15. Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019...
EFTA00145666.pdf
...Concerns about the risks that Epstein posed were well known enough that numerous
JP Morgan senior executives, including Steven Cutler, Mary Erdoes, Catherine Keating, and Jes
Staley met in various groupings in July and October 2008, January 2011, August 2011, and July
25
EFTA00145690
Case 1:22-cv-10904-JSR...
EFTA00585085.pdf
...ADVISORY SERVICES FEES
14
EFTA00585087
THIS AGREEMENT is made on [•] 2011
BETWEEN:
OSBORNE & PARTNERS LLP of 4th floor, 4 Grosvenor Place, London, SW1X 7HJ (a limited
liability partnership formed in England, registration number OC353382) (the Adviser);
and
[CLIENT] of [•J ((a company incorporated in (•J, registration number [•J)J (the...
EFTA00613474.pdf
...0000 03)
6-Feb-14
I USD PUT
(3,000.000)
6-Feb-14
USD PUT
N723-USD
09014
0.9443
Rd.
12134C0
092
0.95
98
RX1
0.902
KO
0.9110
09110
0.402014
-1.2581% I
Price %
411940.0D
I
-1.470% I
$33.812.94
I...
EFTA00205624.pdf
...rights (DE 127, at 14, Bullet II).
15 In Bonner I. City of Prichard, 661 F.2d 1206, 1209 (1 1 th Cir. 1981) (en bane), the
Eleventh Circuit adopted as binding precedent all decisions of the former Fifth Circuit handed
down prior to October 1, 1981).
24
EFTA00205647
The...
EFTA00306993.pdf
...216.797.3467 I www.fllahloollons.cont
EFTA00306993
JETPASS
SELECT AGREEMENT
THIS JETPASS AGREEMENT (the "Agreement") is made and entered into this ;14 day of
L3 Vrvit
, 2011 by and between Flight Options, LLC, a Delaware limited liability company ("Flight
Options"), and Freedom Air International, Inc. ("Customer").
WHEREAS, Flight Options...
EFTA00071584.pdf
...10-6078-TC, 2011 WL 2619538 (D. Or. July 1, 2011)
19
N.L.R.B v. Robbins Tire & Rubber Co.,
437 U.S. 214 (1978)
6
Nat? Archives & Records Admin. v. Favish,
541 U.S. 157 (2004)
11, 13, 14
New York Times Co. v. Dep't of Justice...
EFTA00111284.pdf
...year was
8 that?
9
: 2011 when I started.
10
: What was your position?
11
: Correctional officer.
12
: Did you stay there or did you
13 move on as a correctional officer?
14
: I was there from February my
15 EOD date until October 2013. That's why I
16...
EFTA00088605.pdf
...10-6078-TC, 2011 WL 2619538 (D. Or. July 1, 2011)
19
N.L.R.B v. Robbins Tire & Rubber Co.,
437 U.S. 214 (1978)
6
Nat? Archives & Records Admin. v. Favish,
541 U.S. 157 (2004)
11, 13, 14
New York Times Co. v. Dep't of Justice...
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